Nishkaera Money Services Llp
About Nishkaera Money Services Llp
Data last updated: 14 February 2026
Nishkaera Money Services Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in telecommunication, a part of the broader logistics and supply chain sector. Incorporated on 03 June 2022.
Registered with ROC Mumbai under LLPIN ABB-2797.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Neetu Vijayvergiya and Mukesh Vijayvergia.
Accounts filed on 31 March 2025. Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShyamsmruiti Chs Flat 2, Plot 34 Sec 19 Nerul, Thane, Maharashtra, India – 400706
-
IndustryLogistics, Telecommunication, Post
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Nishkaera Money Services Llp
Nishkaera Money Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Vijayvergiya | Designated Partner | 03 Jun 2022 | 4 Years 2 Months | Current |
| Mukesh Vijayvergia | Designated Partner | 03 Jun 2022 | 4 Years 2 Months | Current |
Financials of Nishkaera Money Services Llp FY 2025 filings available
Ten-year financial statements for Nishkaera Money Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nishkaera Money Services Llp
Nishkaera Money Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishkaera Money Services Llp
View historical data on people associated with Nishkaera Money Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nishkaera Money Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nishkaera Money Services Llp
GST registrations and filing compliance for Nishkaera Money Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nishkaera Money Services Llp
Credit ratings, litigation, and regulatory alerts for Nishkaera Money Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nishkaera Money Services Llp
MSME payment history for Nishkaera Money Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nishkaera Money Services Llp
Corporate group structure for Nishkaera Money Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nishkaera Money Services Llp
MCA filings and documents for Nishkaera Money Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nishkaera Money Services Llp
Frequently Asked Questions about Nishkaera Money Services Llp
Nishkaera Money Services Llp is an active limited liability partnership in the logistics sector based in Thane, Maharashtra, India. It was incorporated on 03 June 2022 (4+ years old) and is registered under LLPIN ABB-2797.
The current designated partners of Nishkaera Money Services Llp are:
- Neetu Vijayvergiya - Designated Partner
- Mukesh Vijayvergia - Designated Partner
The primary industry of Nishkaera Money Services Llp is logistics. The LLP specifically operates in telecommunication. The LLP is currently active in this sector.
Nishkaera Money Services Llp can be reached at the registered office: Shyamsmruiti Chs Flat 2, Plot 34 Sec 19 Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Shyamsmruiti Chs Flat 2, Plot 34 Sec 19 Nerul, Thane, Maharashtra, India – 400706.